Address History: 2645 Shadow Hill Lane, Plano, TX 75093;
4203 Beltway Drive Ste 7, Addison, TX 75001;
Colleyville, TX 76034;
Dallas, TX 75244;
Garland, TX 75042
Aliases (AKA): Heng Hemg Chu,
Henry Chu,
Henry Chung Chu,
Yeou Hemg Chu,
Yeou Hemg H Chu
Email Addresses: chu****@multix.com,
hen****@multix.com
Address History: 1440 Carrollton Parkways Apt 21308, Carrollton, TX 75010;
600 S Macarthur Boulevard Apt 1818, Coppell, TX 75019;
Dallas, TX 75247;
Irving, TX 75063;
Wylie, TX 75098
Aliases (AKA): Samuel Song,
Tae Wha Song
Address History: 4906 Sharp Street, Dallas, TX 75247
Address History: 118501 Po Box, Carrollton, TX 75011;
1855 Cheyenne Drive, Carrollton, TX 75010;
Dallas, TX 75217
Aliases (AKA): Joseph B Sells,
Joseph Sells
Phone Numbers: (214) 432-2000
Address History: 204 Jonquil Street, Lake Jackson, TX 77566;
5131 Sharp Street, Dallas, TX 75247;
Garland, TX 75043;
Irving, TX 75015
Address History: 5979 Elderwood Drive, Dallas, TX 75230;
540 Pine Street, Hermosa Beach, CA 90254;
Pismo Beach, CA 93449;
San Luis Obispo, CA 93401;
Columbia, MO 65201
Aliases (AKA): Bernie Kraft
Address History: 19002 Dallas Parkways Apt 436, Dallas, TX 75287;
8565 Park Lane Apt 1405, Dallas, TX 75231;
Little Elm, TX 75068
Email Addresses: agu****@phillipsmay.com,
alm****@yahoo.com
Aliases (AKA): Joe J May,
Jose May
Address History: 2425 S Cesar Chavez Boulevard Apt 4, Dallas, TX 75215;
4700 E Riverside Drive Apt 1113, Austin, TX 78741
Relatives & Associates: Gilberto May
Irma May
Jose May
Jose May
Phone Numbers: (214) 370-0484
Address History: 4304 Moler Street, Dallas, TX 75211;
304 E Blue Bell Road, Brenham, TX 77833;
Houston, TX 77022;
Somerville, TX 77879
Address History: 4906 Sharp Street, Dallas, TX 75247;
604 S 22nd Street Apt 417, Omaha, NE 68102;
Cedar Hill, TX 75104;
Duncanville, TX 75116;
Richardson, TX 75080
Aliases (AKA): R Gregory,
Rich Gregory,
Ritchie L Gregory
Address History: 4900 Sharp Street, Dallas, TX 75247
Address History: 6406 Prestige Lane, Texarkana, TX 75503;
339 Bird Avenue, Buffalo, NY 14213;
Dallas, TX 75206;
Irving, TX 75014;
Richardson, TX 75080
Aliases (AKA): R Davis,
Richard G Davis
Address History: 808 Jerry Lane, Bedford, TX 76022;
232 Blaine Street, Arco, ID 83213;
Toledo, OH 43697;
Dallas, TX 75243;
Hurst, TX 76053
Aliases (AKA): Alberta S Maston,
Alberta Sanderfer,
Alberta E Sanderfer,
E A Sanderfer,
Evelyn A Sanderfer
Email Addresses: san****@comcast.net,
san****@peoplepc.com
Address History: 1721 Willow Way, Bedford, TX 76022;
5029 Sharp Street, Dallas, TX 75247;
Grapevine, TX 76051;
Hurst, TX 76054;
Irving, TX 75061
Aliases (AKA): Hocine M Smair
Relatives & Associates: Naima Smair
Email Addresses: hsm****@gmail.com
Address History: 4106 Cambridge Drive Apartment A, Killeen, TX 76549;
951 San Pablo Avenue, Pinole, CA 94564;
Collierville, TN 38017;
Addison, TX 75001;
Allen, TX 75013
Aliases (AKA): Yong Hun Kim,
Yong Chin Kim
Address History: 102 Leftwich Street, Mount Vernon, TX 75457;
3435 Harlingen Street, Dallas, TX 75212;
Hillsboro, TX 76645;
Irving, TX 75061
Relatives & Associates: Judith Banks
Email Addresses: way****@email.com
Address History: 1721 E Frankford Road Apt 1215, Carrollton, TX 75007;
10618 Aledo Drive, Dallas, TX 75228;
Garland, TX 75043;
Mesquite, TX 75150;
Plano, TX 75075
Aliases (AKA): Cindy M Bailey,
Cynthia Bailey,
Cindy A Blakely,
Cindy M Burns,
Cynthia M Burns
Address History: 4106 Mockingbird Lane, Colleyville, TX 76034;
4211 Irving Boulevard, Dallas, TX 75247;
Red Oak, TX 75154
Aliases (AKA): Scott Boeder,
Scott J Boerder,
Scott Joe Boerder
Email Addresses: sco****@jittransportation.com
Address History: 3947 Beechwood Lane, Dallas, TX 75220;
287 E Edsel Ford Freeway Apt 6, Detroit, MI 48202
Aliases (AKA): Evan James Nayfa,
Evan Nayfa
Email Addresses: ena****@dallasisd.org
Address History: 610 Cedarcrest Drive, Kemp, TX 75143;
1575 Rosebury Lane, Clarksville, TN 37043;
Dallas, TX 75234;
Duncanville, TX 75138;
Gun Barrel City, TX 75156
Aliases (AKA): Mitch Packer,
Mitchell L Packer,
Mithcell L Packer
Email Addresses: mit****@aol.com,
mlp****@gmail.com
Address History: 2209 Piccardo Circle, Stockton, CA 95207;
1606 12th Avenue Apt 2, San Francisco, CA 94122;
Middletown, CT 06457;
Dallas, TX 75247
Aliases (AKA): Khir Issam,
Issam A Kbir
Address History: 4233 E Amberwood Drive, Phoenix, AZ 85048;
4221 E Ray Road Apt 1024, Phoenix, AZ 85044;
Monrovia, CA 91016;
Overland Park, KS 66212;
Shawnee Mission, KS 66212
Aliases (AKA): Michael Kenneth Legrand
Email Addresses: kri****@hotmail.com,
lap****@hotmail.com,
mic****@gmail.com,
mic****@gmail.com
Address History: 6829 Norton Drive, Troy, MI 48085;
3830 Birch Grove Terrace, Fort Gratiot, MI 48059;
Franklin, MI 48025;
Dallas, TX 75380
Aliases (AKA): Patricia Ann Tubbs
Email Addresses: ptu****@hotmail.com
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